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Role, tasks and responsibilities

04/27/2020 - 11:15 AM

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The Board of Statutory Auditors has a key role in our corporate governance system.

Roberto_Capone_th

 

 

Roberto Capone
Chairman of the Board of Statutory Auditors

The statutory auditors participate in the meetings of the Board of Directors and the Executive Committee, and receive information from the corporate bodies with delegated powers.

The Board of Statutory Auditors supervises:

  • compliance with the law and bylaws;
  • respect of the principles of correct administration and the adequacy of the Company’s organizational structure;
  • respect of the self-regulatory principles and procedures adopted for undertaking transactions with related parties and their compliance with the Company’s interests.

It likewise supervises the internal control system and the administrative and accounting mechanisms, as well as the reliability of the latter in correctly representing transactions. The Board of Statutory Auditors draws up reasoned proposal for the shareholders’ meeting for the appointment of the external auditors and monitors the independence of the auditing firm over time.

The Board of Statutory Auditors is economically independent to be able to request professional and technical advice

 

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